Notice is hereby given that the following resolutions were passed on 9 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that KerryPearson (IP No. 016014) and AndrewLittle (IP No. 009668) both of Baldwins Restructuring and Insolvency Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB be appointed as Joint Liquidators for the purposes of such voluntary winding up."

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